Company Information

CIN
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
38,000,000
Authorised Capital
50,000,000

Directors

Ravikumar Ramaswamy
Ravikumar Ramaswamy
Director/Designated Partner
for almost 28 years
Johannes Franz Altmann
Johannes Franz Altmann
Director/Designated Partner
for almost 3 years
Hari Haran Eswaran
Hari Haran Eswaran
Director/Designated Partner
for almost 2 years
Raj Hari Eswaran
Raj Hari Eswaran
Director/Designated Partner
for over 25 years

Past Directors

Karl Macharowsky
Karl Macharowsky
Director
about 8 years ago
Michael Gerhard Rohde
Michael Gerhard Rohde
Director
over 19 years ago
Nicolas Sven Christian Geb. Maier Maier Scheubeck
Nicolas Sven Christian Geb. Maier Maier Scheubeck
Director
over 28 years ago

Charges

7 Crore
23 July 2012
Axis Bank Limited
7 Crore
23 July 2012
Axis Bank Limited
0
23 July 2012
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-06032021_signed
Form ADT-1-05032021_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form AOC-4(XBRL)-05122020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Evidence of cessation;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Declaration by first director-28012020
Form DIR-12-28012020_signed
Form AOC-4(XBRL)-18112019_signed

Frequently Asked Questions

What is the incorporation date of the Easun - mr tapchangers private limited?

Incorporation date of the company is 12 October 1995 .

What is the state of the Easun - mr tapchangers private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Easun - mr tapchangers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Easun - mr tapchangers private limited?

Easun - mr tapchangers private limited has appointed 7 of directors.

Who are the appointed Directors in Easun - mr tapchangers private limited?

The appointed directors in the company are:

  • Raj hari eswaran
  • Hari haran eswaran
  • Michael gerhard rohde
  • Nicolas sven christian geb. maier maier scheubeck
  • Ravikumar ramaswamy
  • Karl macharowsky
  • Johannes franz altmann